Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Veronica MacMillan 

Items
No. Item

1. Order of Business

1.1

Order of Business and Appointment of Convener

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

 

The Terms of Reference for this Committee state that the Convener will be appointed by the Joint Committee and should be from the Council in the annual lead role for the City Region Deal.  Members should agree a Chair for this meeting in the absence of a Convener, who will be appointed at the next City Region Deal Joint Committee meeting on the 5 March 2021.

2. Declaration of Interests

2.1

Declaration of Interests

Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.

3. Minutes

3.1

Minute of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee pdf icon PDF 104 KB

Minutes of the Edinburgh and South East Scotland City Region Elected Member Oversight Committee of 15 January 2021 – submitted for approval as a correct record

4. Items for Consideration

4.1

Revised Terms of Reference for the Elected Member Oversight Committee pdf icon PDF 152 KB

Report by Steve Grimmond, Chief Officer, Edinburgh and South East Scotland City Region Deal

4.2

Elected Member Oversight Committee Work Programme pdf icon PDF 259 KB

Report by Andy Nichol, Programme Manager, Edinburgh and South East Scotland City Region Deal

4.3

Regional Growth Framework Update pdf icon PDF 697 KB

Report by Paul Lawrence, Senior Responsible Officer, Regional Growth Framework

4.4

Edinburgh and South East Scotland City Region Deal Transport Appraisal Board bid into the Bus Partnership Fund pdf icon PDF 242 KB

Report by Dr Grace Vickers, Chair of Transport Appraisal Board, Edinburgh and South East Scotland City Region Deal

4.5

National Planning Framework 4: Position Statement pdf icon PDF 245 KB

Report by Craig McCorriston, Head of Planning, Economic Development and Regeneration, West Lothian Council